Carte Blanche Retail Limited

Company number: 08505531
Status: Dissolved
Type: Private Limited Company
Incorporated: 26 Apr 2013
Dissolved: 14 Jul 2026
Nature of business: Other publishing activities
Corporate group: Sham Holdings Limited (7 companies)

Registered office

Unit 3 Chichester Business Park
Tangmere
Chichester
PO20 2FT

Officers

Name	Role	Appointed	Resigned
MACHIN, Nicola Jane	Director	26 Apr 2013	26 Apr 2013
HORNER, Martin William	Director	26 Apr 2013	26 Apr 2013
DODD, William Douglass	Secretary	26 Apr 2013	1 Jan 2016
BLAKEMORE, Stephen Leonard	Director	26 Apr 2013	9 Nov 2016
WILLIS, John Anthony	Director	26 Apr 2013	9 Nov 2016
O'MAHONY, Gerard Patrick Luke	Director	1 Jan 2016	12 Jan 2018
POERSCOUT-EDGERTON, Robert John	Director	1 Jun 2017
HAINES, Stephen William	Director	26 Apr 2013
MARCHANT, Alister Robert	Director	26 Apr 2013
DODD, William Douglass	Director	26 Apr 2013

Control

Name	Nature of control	Notified	Ceased
Carte Blanche Group Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	28 May 2026
Sham Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 May 2026

Connections

Owned by

Carte Blanche Retail Limited → Sham Holdings Limited

Directors’ other companies

DODD, William Douglass - Llp-Designated-Member at Christian Dodd LLP
DODD, William Douglass - Director at Beaucette Marina Ltd
HAINES, Stephen William - Director at Hotchpotch Publishing Limited
HAINES, Stephen William - Director at Carte Blanche Credit Cards Limited
HAINES, Stephen William - Director at Carte Blanche Limited
HAINES, Stephen William - Director at Carte Blanche Licensing Limited
MARCHANT, Alister Robert - Director at Hotchpotch Publishing Limited
MARCHANT, Alister Robert - Director at Carte Blanche Limited
MARCHANT, Alister Robert - Director at Zepho Enterprises Limited
MARCHANT, Alister Robert - Director at Carte Blanche Licensing Limited

Companies at the same address

Sham Holdings Limited (02489771)

Data